Mcgruer And Company Ltd

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Mcgruer And Company Ltd

sc182614•Private Limited With Share Capital

Meridian House Hattonburn, Clynder, Helensburgh, G840QL
WebsiteEmail01436831313

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Incorporated

02/02/1998

Company Age

28 years

Directors

2

Employees

2

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mcgruer And Company Ltd (sc182614) is a private limited with share capital incorporated on 02/02/1998 (28 years old) and registered in helensburgh, G840QL. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 02/02/1998
G840QL
2 employees

Financial Overview

Total Assets

£153.4K

Liabilities

£77.2K

Net Assets

£76.1K

Cash

£91.0K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
T
thomas fraser noble
director

Filed Documents

92
Capital Allotment Shares
Category:Capital
Date:15-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:29-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2013
Termination Secretary Company With Name
Category:Officers
Date:29-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Officers
Date:03-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Officers
Date:15-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-1999
Legacy
Category:Accounts
Date:06-06-1999
Legacy
Category:Annual Return
Date:08-03-1999
Legacy
Category:Capital
Date:21-05-1998
Legacy
Category:Accounts
Date:21-05-1998
Memorandum Articles
Category:Incorporation
Date:09-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-1998
Memorandum Articles
Category:Incorporation
Date:04-03-1998
Resolution
Category:Resolution
Date:27-02-1998
Legacy
Category:Address
Date:27-02-1998
Legacy
Category:Officers
Date:27-02-1998
Legacy
Category:Officers
Date:27-02-1998
Legacy
Category:Officers
Date:27-02-1998
Legacy
Category:Officers
Date:27-02-1998
Legacy
Category:Officers
Date:27-02-1998
Legacy
Category:Officers
Date:27-02-1998
Incorporation Company
Category:Incorporation
Date:02-02-1998

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Meridian House, Clynder, Helensburgh, Dunbartonshire, G840QL

Contact

01436831313
mail@mcgruer-boats.co.uk
mcgruer-boats.co.uk
Meridian House Hattonburn, Clynder, Helensburgh, G840QL